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ADVENTURE LOUNGE LTD

Company number 10353167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2024 TM01 Termination of appointment of Nachman Israel Gruner as a director on 15 January 2024
17 Jan 2024 PSC07 Cessation of Nachman Israel Gruner as a person with significant control on 15 January 2024
17 Jan 2024 PSC01 Notification of Hadassa Melul as a person with significant control on 15 January 2024
17 Jan 2024 AP01 Appointment of Mrs Hadassa Melul as a director on 15 January 2024
16 Jan 2024 CERTNM Company name changed uk business management LTD\certificate issued on 16/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-15
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
07 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
26 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
07 Feb 2023 CERTNM Company name changed happy things LIMITED\certificate issued on 07/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-06
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
06 Feb 2023 TM01 Termination of appointment of Moshe Meyer as a director on 6 February 2023
06 Feb 2023 PSC07 Cessation of Moshe Meyer as a person with significant control on 6 February 2023
06 Feb 2023 AP01 Appointment of Mr Nachman Israel Gruner as a director on 6 February 2023
06 Feb 2023 PSC01 Notification of Nachman Gruner as a person with significant control on 6 February 2023
06 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
30 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
19 Nov 2020 AA Accounts for a dormant company made up to 31 August 2020
02 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
28 May 2019 AA Accounts for a dormant company made up to 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
18 Jun 2018 AD01 Registered office address changed from C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE England to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 18 June 2018
29 May 2018 AA Accounts for a dormant company made up to 31 August 2017